ELEMIS LIMITED

Company number 02279688

Date	Type	Description	View / Download
09 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	AA	Full accounts made up to 30 June 1993	(12 pages)
03 Aug 1993	363s	Return made up to 17/08/93; change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 1993	363(288)	Director's particulars changed	(6 pages)
10 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1993	AA	Full accounts made up to 30 June 1992	(10 pages)
31 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1992	363x	Return made up to 17/08/92; full list of members	(9 pages)
26 Sep 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 1992	AA	Full accounts made up to 30 June 1991	(11 pages)
02 Dec 1991	363x	Return made up to 17/08/91; full list of members	(8 pages)
26 Nov 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1991	AA	Full accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1991	AA	Full accounts made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1990	287	Registered office changed on 09/10/90 from: c/o thompson investments LTD. 1 dover street london W1X 3PJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1990	88(2)R	Ad 16/10/89-23/03/90 £ si 794781@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1990	363	Return made up to 17/08/90; full list of members	(6 pages)
21 Sep 1990	225(1)	Accounting reference date shortened from 31/03 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1990	123	£ nc 500000/1000000 05/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1990	AA	Full accounts made up to 31 March 1989	(9 pages)
23 Apr 1990	363	Return made up to 31/01/90; full list of members	(5 pages)
25 Oct 1989	88(2)R	Wd 18/10/89 ad 16/10/89--------- £ si 199998@1=199998 £ ic 2/200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document